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NEW WINE INTERNATIONAL

Company number 04112629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 395 Particulars of mortgage/charge
18 Dec 2007 363a Annual return made up to 22/11/07
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
13 Feb 2007 363a Annual return made up to 22/11/06
19 Oct 2006 395 Particulars of mortgage/charge
22 Jul 2006 395 Particulars of mortgage/charge
20 Jun 2006 AA Accounts for a small company made up to 31 December 2005
12 May 2006 288b Director resigned
28 Nov 2005 363a Annual return made up to 22/11/05
27 Nov 2005 288c Director's particulars changed
09 Nov 2005 288a New director appointed
21 Jun 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
01 Jun 2005 AA Accounts for a small company made up to 31 July 2004
01 Dec 2004 363s Annual return made up to 22/11/04
01 Jun 2004 AA Accounts for a small company made up to 31 July 2003
27 Nov 2003 363s Annual return made up to 22/11/03
06 Nov 2003 AA Accounts for a small company made up to 31 July 2002
28 Aug 2003 288b Director resigned
11 Aug 2003 288c Director's particulars changed